Maldives Monetary Authority

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2026-08-31First Amendment to the Foreign Currency Act
2025-11-04Regulation on Inclusive National Affordable Housing Scheme
2025-10-28Regulation on Corporate Governance for Banks, Insurance Companies and Finance Companies
2025-10-09First Amendment to the Regulation on Money Changing Business (Dhivehi)
2025-08-28Insurance Act No. 13/2025
2025-08-28First Amendment to the National Payment System Act
2025-06-19Circular CN/2025/11666: Facilitation of Indian Rupee (INR) Account Openings by Banks
2025-05-25Circular CN/2025/11472: Submission of Bank's Strategic Plan and Budget
2025-04-29Circular CN/2025/11212: Technology-Related Operational Incident Reporting Requirements
2025-01-30Maldives Monetary Authority Act 1981
2024-12-29Circular CN/2024/10079: High Risk Jurisdictions
2024-12-19Circular CN/2024/9936: Publication of Buying and Selling Rates for Foreign Currencies other than US Dollar
2024-12-18Circular CN/2024/9916: Data Reporting in the Maldives International Transactions Reporting System
2024-12-14Foreign Currency Act
2024-11-06Mandatory Phishing Simulation Exercises and Reporting Requirements
2024-10-10Circular CN/2024/9091: Implementation of Targeted Financial Sanctions
2024-10-01Regulation on Money Changing Business
2024-10-01Regulation on Fees and Charges Payable by Financial Institution
2024-10-01Maldives Monetary Authority Regulation on Foreign Currency
2024-03-21Circular CN/2024/7243: Reporting of Cross-Border Transportation of Cash or Bearer Negotiable Instruments by Financial Institutions
2023-10-16Credit Information System Regulation
2023-08-28Trade-Based Money Laundering Risk Indicators
2023-06-01Circular CN/2023/4509: Advisory Notice on Expatriate Accounts
2023-06-01Advisory Notice: Sole Proprietorship Funds Routed through Expatriate Accounts
2022-12-07Circular CN/2022/2818: Charges and Fees for Sale of USD
2022-12-07Maldives Monetary Authority Circular on Stress Testing Requirements for Banks
2022-09-29Circular CN-2022/2104: Procedure for Confiscation of Counterfeit Banknotes
2022-07-25Credit Information System Regulation
2022-07-18Regulation on Financing Business
2022-03-13Regulation on Payment Services
2022-03-10Maldives Monetary Authority Risk Management Guidelines
2022-03-10Circular CN-FIU/2022/6: Advisory on Increase in Fraud and Ponzi Schemes
2022-03-09Risk Management Guidelines for Banks, Finance Companies and Insurance Companies
2021-08-29Circular CN-PSD/2021/4: Acquiring and Settling Card Transactions Conducted in Maldives in MVR
2021-05-18National Payment System Act
2021-04-28Circular CN-PSD/2021/1: Participation and Integration to the Instant Payment System
2021-03-02Regulation on Cross Border Cash Declaration Amount
2020-12-19Circular CN-BSD/2020/9: Cash Withdrawal Limits
2020-10-04Regulation on Management of Confiscated Funds and Properties Related to Money Laundering and Financing of Terrorism
2020-10-01Circular CN-FIU/2020/8: Designation of an AML/CFT Compliance Officer
2020-10-01Circular CN-FIU/2020/7: AML/CFT Compliance Obligations for Financing Businesses
2020-01-05Circular CN-BSD/2020/1: Facilitation of Inward Investment Accounts
2019-12-31Circular CN-BSD/2019/18: Cyber Security Framework in Banks
2019-07-22Circular CN-BSD/2019/8: Bank Holidays
2019-05-13Circular CN-BSD/2019/6: Fraud Risk Management and Reporting
2018-11-14Circular CN-BSD/2018/4: Insurance Policies in Relation to Banks' Products
2018-05-21Regulation on Record Retention
2018-01-25Regulation on Transactions with Related Persons
2018-01-25Regulation on Limits on Loans to Related Persons
2017-12-27First Amendment to Regulation on Transactions with Related Persons
2017-12-27First Amendment to Regulation on Limits on Loans to Related Persons
2017-12-18Regulation on Collection of Statistics by the Maldives Monetary Authority
2017-11-06Regulation on Issuing Loans to Employees of the Maldives Monetary Authority
2017-09-14Circular CN-FIU/2017/15: Information Paper on BEC Scams
2017-08-30Circular CN-FIU/2017/14: AML/CFT Risks Associated with Cash-Based Transactions
2017-04-03Circular CN-BSD/2017/9: External Audit Reports - Reliability of Internal Controls
2017-03-22Circular CN-BSD/2017/8: Loan Loss Provisioning: International Accounting Standards vs MMA Standards
2017-03-16Circular CN-FIU/2017/7: AML/CFT Compliance Obligations for Card Issuers and Acquirers
2016-09-28Circular CN-FIU/2016/23: TBML Red Flags
2016-08-09Maldives Banking Act (2010)
2016-06-23Regulation for the Provision of Annuity by Insurance Companies
2016-06-05Circular CN-BSD/2016/10: Localization of the Banking Sector
2016-04-05Regulation on Prevention of Money Laundering and Financing of Terrorism for Securities Related Businesses
2016-03-14Circular CN-BSD/2016/4: General Licensing Requirements to Open a Branch, a Subsidiary or a Representative Office
2016-03-06Maldives Monetary Authority Guidance Note on Transaction Monitoring
2016-02-04Regulation for Non-Bank Financial Businesses Operating in the Special Economic Zone
2015-09-08Regulation on Fit and Proper Requirements
2015-09-08Maldives Monetary Authority Circular CN-BSD/2015/13: Revision to Procedures for Treatment of Dormant Accounts
2015-08-25Regulation on Prudential Disclosure and Publication
2015-08-25Regulation on Capital Adequacy
2015-08-25Regulation on Limits on Inter-Bank Exposures
2015-08-25Regulation on External Audits
2015-08-25Regulation on Foreign Currency Exposure Limits
2015-08-24Deposit Insurance Scheme Regulation
2015-07-14Regulation on Single Borrower and Large Exposure Limits
2015-06-14Regulation for Offshore Banks Operating in the Special Economic Zone
2015-05-28Regulation on Compensation for Mutilated Banknotes and Coins
2015-05-06Circular CN-FIU/2015/7: Complying to Section 27 of Regulation for Prevention of Money Laundering and Terrorism Financing for Banks
2015-02-09Circular CN-FIU/2015/3: Cash Transactions and Electronic Funds Transfer Reporting
2015-01-15Regulation for Life Insurance and Family Takaful Insurance Businesses on Prevention of Money Laundering and Financing of Terrorism
2015-01-15Regulation for Banks on Prevention of Money Laundering and Financing of Terrorism
2015-01-15Regulation on Prevention of Money Laundering and Financing of Terrorism for Money Transfer Business and Money Changing Business
2015-01-05First Amendment to the Maldives Banking Act (2015)
2014-12-24Circular CN-BSD/2014/04: Procedures for Treatment of Dormant Accounts
2014-09-01Special Economic Zone Act (2015)
2014-07-02Circular CN-BSD/2014/3: Sending of Gifts to MMA Staff
2014-04-13Prevention of Money Laundering and Financing of Terrorism Act (2014)
2014-04-01Circular CN-BSD/2014/2: Compliance with US FATCA Requirements for Maldivian Banks
2013-12-09Circular CN-BSD/2013/11: Submission of Amended Monthly Statements to Reflect Changes in Audited Accounts
2013-07-28Circular CN-BSD/2013/3: Credit Card Charges
2013-03-27Guidelines for Approval of Products by the Sharī‘ah Council of MMA
2013-02-24Circular CN-BSS/2013/01: Banking Hours
2012-11-19Circular CN-CBSS/2012/12: Offering Banking Services on Saturdays
2011-04-25Circular CN-CBSS/2011/08: Submission of Returns to MMA
2011-04-12Circular CN-CBSS/2011/03: Revision to the Exchange Rate of US Dollars
2011-04-07Regulation on Payment Systems 2011
2011-03-06Islamic Banking Regulation 2011
2010-08-15Guideline on Prudential Requirements for Insurance Undertakings
1985-12-18Circular GM-24/85: Annual Closing